1
FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED - 2015-01-14
 40 Queen Anne Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-381,409 GBP2024-03-31
Officer
 2009-10-15 ~ 2020-04-03IIF 47  - Secretary →  ME
2
FIRST BASE ISLINGTON LIMITED - 2015-01-14
FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19
 40 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
 2009-09-01 ~ 2020-04-03IIF 28  - Secretary →  ME
3
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED - 2015-01-14
ETHALEEN LIMITED - 2004-03-05
WOOD WHARF LIMITED - 2005-12-07
 40 Queen Anne Street, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
 2015-08-21 ~ 2020-04-03IIF 8  - Director →  ME
 2009-10-15 ~ 2020-04-03IIF 33  - Secretary →  ME
4
 5 Winterbourne Mews, Old Oxted, SurreyActive Corporate (1 parent)
Equity (Company account)
2,594 GBP2024-08-31
Officer
 2005-07-13 ~ 2006-08-03IIF 21  - Director →  ME
5
SIM BCR LIMITED - 2016-08-30
 First Floor 10 Templeback, Temple Back, Bristol, EnglandDissolved Corporate (1 parent)
Officer
 2016-08-26 ~ 2016-08-26IIF 5  - Director →  ME
6
 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,032,432 GBP2024-03-31
Officer
 2019-05-01 ~ 2020-04-03IIF 40  - Secretary →  ME
7
 40 Queen Anne Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,765 GBP2024-03-31
Officer
 2019-05-02 ~ 2020-04-03IIF 43  - Secretary →  ME
8
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
 40 Queen Anne Street, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
Officer
 2009-10-15 ~ 2020-04-03IIF 42  - Secretary →  ME
9
FIRST BASE DEVELOPMENTS LIMITED - 2013-08-01
 40 Queen Anne Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-03-31
Officer
 2012-03-22 ~ 2020-04-03IIF 37  - Secretary →  ME
10
URBANSCAPE RESIDENTIAL LIMITED - 2017-06-13
 40 Queen Anne Street, LondonActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,535 GBP2025-03-31
Officer
 2015-03-08 ~ 2020-04-03IIF 6  - Director →  ME
 2013-10-15 ~ 2020-04-03IIF 45  - Secretary →  ME
11
 40 Queen Anne Street, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
 2015-05-12 ~ 2020-04-03IIF 7  - Director →  ME
 2009-10-15 ~ 2020-04-03IIF 36  - Secretary →  ME
12
FIRST BASE TBR LIMITED - 2016-06-14
 40, Queen Anne Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-499,999 GBP2021-03-31
Officer
 2015-04-13 ~ 2020-04-03IIF 35  - Secretary →  ME
13
 40 Queen Anne Street, LondonDissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,090 GBP2023-03-31
Officer
 2014-10-02 ~ 2020-04-03IIF 34  - Secretary →  ME
14
FIRST BASE BERMONDSEY LIMITED - 2016-11-30
 40, Queen Anne Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,764 GBP2024-03-31
Officer
 2016-03-14 ~ 2020-04-03IIF 49  - Secretary →  ME
15
 40 Queen Anne Street, LondonActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
982 GBP2024-03-31
Officer
 2009-10-15 ~ 2020-04-03IIF 39  - Secretary →  ME
16
 C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)
Officer
 2009-10-15 ~ 2020-04-03IIF 44  - Secretary →  ME
17
CAIRNTHORPE LIMITED - 2015-03-30
 40, Queen Anne Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
 2015-03-26 ~ 2020-04-03IIF 48  - Secretary →  ME
18
 40 Queen Anne Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
 2009-11-26 ~ 2020-04-03IIF 26  - Secretary →  ME
19
ORACLE HOMES (PUTNEY) LIMITED - 2007-09-12
ORACLE RESIDENTIAL (ASHTEAD) LIMITED - 2010-04-12
 C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park, LeicesterLiquidation Corporate (1 parent)
Equity (Company account)
978,526 GBP2023-12-29
Officer
 2007-03-23 ~ 2008-10-03IIF 16  - Director →  ME
20
ROADNUMBER LIMITED - 2006-05-15
 3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-1,675,313 GBP2024-03-31
Officer
 2006-03-10 ~ 2006-05-24IIF 13  - Director →  ME
 2006-05-24 ~ 2008-10-10IIF 54  - Secretary →  ME
21
 40 Queen Anne Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
 2010-05-27 ~ 2020-04-03IIF 46  - Secretary →  ME
22
 3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
 2006-03-10 ~ 2008-10-10IIF 17  - Director →  ME
23
ORACLE ESTATES LIMITED - 2004-12-01
 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
 2005-10-03 ~ 2008-10-10IIF 19  - Director →  ME
24
 Spitalfields House, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-860 GBP2023-12-31
Officer
 2006-11-01 ~ 2008-10-10IIF 24  - Director →  ME
25
ORACLE HOMES LIMITED - 2007-03-01
 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
 2005-07-13 ~ 2008-10-10IIF 14  - Director →  ME
26
BDBCO NO. 798 LIMITED - 2006-07-04
ORACLE (WELBECK) LIMITED - 2015-05-15
 5 Stratford Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-410,839 GBP2024-12-31
Officer
 2006-07-12 ~ 2008-10-10IIF 18  - Director →  ME
27
 Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
 2004-12-14 ~ 2008-10-10IIF 15  - Director →  ME
28
ADVISER (196) LIMITED - 1992-01-27
 2nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonDissolved Corporate (3 parents)
Officer
 2001-11-22 ~ 2004-01-31IIF 25  - Secretary →  ME
29
SALMON DEVELOPMENTS PLC - 2014-02-18
BECTON INVESTMENTS PLC - 1989-11-13
 2nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
113,329 GBP2024-12-31
Officer
 2002-01-05 ~ 2004-01-31IIF 22  - Director →  ME
 2001-11-29 ~ 2004-01-31IIF 30  - Secretary →  ME
30
LAWGRA (NO.251) LIMITED - 1994-05-17
 Tiddington Road, Stratford Upon Avon, WarwickshireActive Corporate (7 parents, 2 offsprings)
Officer
 2001-12-06 ~ 2003-12-03IIF 23  - Director →  ME
31
IBIS (530) LIMITED - 1999-12-01
SD MARSTON LIMITED - 2002-02-05
 2nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonActive Corporate (3 parents)
Equity (Company account)
118,412 GBP2024-12-31
Officer
 2001-11-22 ~ 2004-01-31IIF 29  - Secretary →  ME
32
 Aldwych House, Winchester Street, Andover, HampshireDissolved Corporate (3 parents)
Equity (Company account)
12,065 GBP2019-09-30
Officer
 2007-03-26 ~ 2008-10-03IIF 20  - Director →  ME